Responding to Money Laundering
Auteur : Savona Ernesto
Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them.
Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and
Date de parution : 12-2016
15.2x22.9 cm
Thème de Responding to Money Laundering :
Mots-clés :
Money Laundering; FATF; activities; FATF Recommendation; controlling; UN; suspicious; Money Laundering Activities; transactions; Suspicious Transactions; organized; Mutual Legal Assistance; crime; Mutual Legal Assistance Treaties; group; Bank Secrecy Laws; international; Illicit Proceeds; mafia; Crime Syndicates; type; Control Money Laundering; Mafia Type Association; Confiscation Order; Letters Rogatory; Money Laundering Offences; Combat Money Laundering; BCCI; Asset Investigation; Financial Transaction Reports Act; Anti-money Laundering; Anti-money Laundering Policies; Criminalize Money Laundering; Association Crime; Inter-state Cooperation